COMPOSITE FIBREGLASS MOULDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Final Gazette dissolved following liquidation |
| 02/09/252 September 2025 New | Final Gazette dissolved following liquidation |
| 02/06/252 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 02/04/252 April 2025 | Liquidators' statement of receipts and payments to 2025-01-25 |
| 03/03/243 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 19/02/2419 February 2024 | Statement of affairs |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Registered office address changed from 14 High Northgate Darlington DL1 1UN England to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 2024-02-09 |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Appointment of a voluntary liquidator |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 29/11/2329 November 2023 | Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 14 High Northgate Darlington DL1 1UN on 2023-11-29 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/07/2315 July 2023 | Termination of appointment of a director |
| 15/07/2315 July 2023 | Notification of Mercer Group Holdings Ltd as a person with significant control on 2023-06-23 |
| 05/07/235 July 2023 | Termination of appointment of Joy Beardsworth as a secretary on 2023-06-23 |
| 05/07/235 July 2023 | Termination of appointment of David Robert Beardsworth as a director on 2023-06-23 |
| 05/07/235 July 2023 | Cessation of Joy Beardsworth as a person with significant control on 2023-06-23 |
| 05/07/235 July 2023 | Cessation of David Robert Beardsworth as a person with significant control on 2023-06-23 |
| 05/07/235 July 2023 | Notification of David John Mercer as a person with significant control on 2023-06-23 |
| 05/07/235 July 2023 | Appointment of Mr David John Mercer as a director on 2023-06-23 |
| 26/06/2326 June 2023 | Registration of charge 041010420001, created on 2023-06-23 |
| 03/04/233 April 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 25/04/2125 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 23/10/2023 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/01/205 January 2020 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/04/1916 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 12/06/1812 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 05/04/175 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/11/1419 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/11/1312 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/11/1223 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/12/118 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 22/07/1122 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1122 July 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 880 |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/11/1022 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/11/0912 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | COMPANY NAME CHANGED HORIZONTAL TRADING LIMITED CERTIFICATE ISSUED ON 21/12/00 |
| 02/11/002 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company